| Company Name | Worldwide Audio Visual Equipment Limited |
|---|---|
| Director | James Matthew Stere |
| Company Status | Active |
| Company Number | 08282384 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Previous Name | Padoc Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Matthew Stere |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2022(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 13 London Street Chertsey KT16 8AP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Elizabeth Stere |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 956 High Road London N12 9RX |
| Director Name | Mr Richard David James Petchey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2022(10 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 London Street Chertsey KT16 8AP |
Location
| Registered Address | 13 London Street Chertsey KT16 8AP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Stere 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Resolutions
|
| 29 November 2016 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 November 2016 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 29 November 2012 | Appointment of Elizabeth Stere as a director (3 pages) |
| 29 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 29 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 29 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 29 November 2012 | Appointment of Elizabeth Stere as a director (3 pages) |
| 9 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 November 2012 | Incorporation (36 pages) |
| 6 November 2012 | Incorporation (36 pages) |